Simon & Simon Security (nw) Limited. Head office in Prestwich. Check Director.

Simon & Simon Security (nw) Limited, Prestwich

Simon & Simon Security (Nw) Limited is a private limited company. Located at Rico House, George Streest, Prestwich M25 9WS, the aforementioned 12 years old firm was incorporated on 2011-07-12 and is officially categorised as "security systems service activities" (SIC code: 80200).
1 director can be found in this enterprise: Joel M. (appointed on 05 December 2018).

About
Name: Simon & Simon Security (nw) Limited
Number: 07701114
Incorporation date: 2011-07-12
End of financial year: 25 June


Address:	Rico House George Streest Prestwich M25 9WS
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Joel M.

5 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry M.

6 April 2016 - 5 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	17,143	19,687	12,161	5,582	9,477	39,630	44,868	37,750	34,071
Fixed Assets	-	-	-	11,927	10,541	8,654	7,141	5,928	4,954
Total Assets Less Current Liabilities	-	-	-	-	-7,574	16,294	29,443	10,057	2,835

The date for Simon & Simon Security (Nw) Limited confirmation statement filing is 2024-07-26. The previous one was sent on 2023-07-12. The date for a subsequent annual accounts filing is 25 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Joel M. who has over 3/4 of shares, 3/4 to full of voting rights. Henry M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/11/07. New Address: 111 Rico House George Street Prestwich Manchester M25 9WS. Previous address: Rico House George Streest Prestwich M25 9WS filed on: 7th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/07. New Address: 111 Rico House George Street Prestwich Manchester M25 9WS. Previous address: Rico House George Streest Prestwich M25 9WS filed on: 7th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/12 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/06/25 filed on: 24th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/06/26 filed on: 27th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/12 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/12 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/12/05 filed on: 17th, July 2020 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/27 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/28 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/12/05 filed on: 15th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/12 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
TM01	2018/12/05 - the day director's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/05. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/12 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/12 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/12 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, September 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, August 2015 \| gazette	Free Download (1 page)
CH01	On 2015/06/01 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/15 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/13 capital
AA01	Previous accounting period shortened to 2012/06/30 filed on: 14th, March 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/08/15 from Independence House 43 Oldham Road Rochdale Lancashire OL16 5QJ United Kingdom filed on: 15th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/12 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, July 2011 \| incorporation

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